Societies constituted by General Law by Cooperative Societies, that their purpose is realize loans to the shareholders and save money

They are regulate by the Ley para Regular las Actividades de las Sociedades Cooperativas

The sSCAP is composed by:

SCAP with conditional extension: assets higher that 2.5 million of UDI'S and are in process of regularization

Protection fund: To achieve its objectives is supported by a technical committee, auxiliary supervision committee and a cooperative fund protection committee

SCAP Basic operation level: assets equal or less than 2.5 millions of UDI'S

SCAP with operation level of I to V: Assets higher than 2.5 millions of UDI'S, and have the authorization of CNBV

SAPI (Sociedad Anonima Promotora de inversion)

A modality of stock liability company was introduced in the Ley del Mercado de Valores, those companies can receive investments of the private sector

needs 10% of capital stock to choose an adviser, 10% of capital stock to convocate a general assemby, 15% of capital stock exercise social action against administrators, 20% to object judicially to the resolutions of the general assembly

SAPIB (Sociedad Anonima Promotora de Inversion Bursatil)

It was created in 2006 to companies that are in certain moment of developing and are not part of the gruop of companies that listed in the stock exchange

They are transparent in terms of information

Needs at least 20 shareholders

SAB (Sociedad Anonima Bursatil)

Those companies that are inclueded in the BMV that pretends to give information to the shareholders to identify the advantages or disadvantages of each option

Needs to have:

Board of directors 25%

the committees of independent directors perform the functions of corporate practices and auditing